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WELLINGTON PLACE (WORMLEYBURY) MANAGEMENT LIMITED

Company number 03118394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Nov 2000 363s Return made up to 26/10/00; full list of members
10 Nov 2000 AA Accounts for a dormant company made up to 31 October 2000
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
21 Mar 2000 288a New director appointed
21 Mar 2000 288b Director resigned
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1999 363s Return made up to 26/10/99; full list of members
30 Nov 1998 AA Accounts for a dormant company made up to 31 October 1998
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Nov 1998 363s Return made up to 26/10/98; no change of members
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1997 AA Accounts for a dormant company made up to 31 October 1997
10 Nov 1997 363a Return made up to 26/10/97; full list of members
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
13 Oct 1997 288a New secretary appointed;new director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288b Secretary resigned
13 Oct 1997 288b Director resigned
13 Oct 1997 288b Director resigned
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1997 88(2)R Ad 17/11/95-26/01/96 £ si 4@1